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efta-01458862DOJ Data Set 10Other

EFTA01458862

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DOJ Data Set 10
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efta-01458862
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Arthur Tendler Sent: 11/24/2015 1:04:46 PM To: Melinda R CC: Paul Morris Subject: FW: Euros request [CI Attachments: JEE_OB_WT_DEI EURO account funding_112415.pdf Classification: Confidential Melinda, Can you please process the attached transfer? Thanks. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York. NY. USA Tel. Fax Mo Em Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Barr) shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email. voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the SSC Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including. without limitation, foreign currency transactions). The Bank shall (wily be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bar* has received your request via telephonic communication Please note. automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative immediately. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscribe from receiving email communication, please reply to castunsubscnbealist.db.com and type "unsubscnbe" in the subject line. Busio1, 10- Peepoom From: bellaklein [mailto Sent: Tuesday, November 24, 2015 11:35 AM To: ij Litchford Cc: Melinda Roy; Arthur Tendler; Darren Indyke; Richard Kahn Subject: Euros request Jj/Arthur. Please process the attached request. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118975 CONFIDENTIAL SONY GM_00265159 EFTA01458862

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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